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Understanding 9/11February 21, 2024 Board Meeting
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February 21, 2024 WIFA board meeting hosted at the WIFA office and virtually over zoom
Agenda items were re-arranged to address WCGFC agenda items after the Director's report.
Timestamps are chronological approximates and "motion" refers to the motion presented to the voting members.
00:04:05 - Consent Agenda (3A, 3B, 4-9, 11-14)
item 10 removed for further discussion
1st motion to approve - Richard Lunt
2nd motion to approve - Tim Thomure
Motion passes
00:05:45 - Agenda Item 10
1st motion to approve - Tim Thomure
2nd motion to approve - Richard Lunt
Motion passes
00:28:10 - Agenda Item 15
ADWR Presentation, Collin Wogenstahl
00:38:45 - Directors Report
Agency Updates - Chuck Podolak
Legislative Updates - Chelsea McGuire
Rulemaking Updates - Joe Citelli
00:46:12 - Agenda Item 24
00:47:02 - Agenda Item 25
1st motion - Tim Thomure
2nd motion - Ted Cooke
Motion passes
00:48:54 - Agenda Item 26 (A,B,C,D)
Items removed for discussion
00:51:50 - Agenda Item 26 A Discussion
1st motion - Richard Lunt
2nd motion -Buchanan Davis
Roll Call Vote - Motion does not pass
01:05:09 - Agenda Item B & C Discussion
1st motion - Richard Lunt
2nd motion - Tim Thomure
Motion passes
01:05:45 - Agenda Item 26 D Discussion
1st motion - Richard Lunt
2nd motion - Ted Cooke
Motion passes
01:11:33 - Agenda Item 27 (A, B, C, D) Discussion
1st motion - Ted Cooke
2nd motion - Tim Thomure
Motion passes
01:14:48 - Agenda Item 28 (A, B, C, D, E, F, G)
Items removed for discussion
01:19:44 - Agenda Item 28 (C, D, G)
1st motion - Richard Lunt
2nd motion - Tec Cooke
Motion passes
01:20:49 - Agenda Item 28 A Discussion
1st motion - Buchanan Davis
2nd motion - Richard Lunt
Roll Call Vote - motion passes
01:27:31 - Agenda Item 28 B Discussion
1st motion - Pete Kim
2nd motion - Richard Lunt
Motion passes
01:33:35 - Agenda Item 28 E
1st motion - Ted Cooke
2nd motion - Tim Thomure
Motion passes
01:52:39 - Agenda Item 28 F
1st motion - Ted Cooke
2nd motion - Tim Thomure
Motion passes
02:02:04 - Agenda Item 29 (A, B, C, D, E, F, G)
Items removed for discussion
02:06:27 - Agenda Item 29 (A, B, E, F)
1st motion - Buchanan Davis
2nd motion - Richard Lunt
Motion passes
02: 07:51 - Agenda Item 29 C
1st motion - Ted Cooke
2nd motion - Tim Thomure
Motion passes
02:12:03 - Agenda Item 29 D
1st motion - Ted Cooke
2nd motion - Richard Lunt
Motion passes
02:15:35 - Agenda Item 29 G
1st motion - Ted Cooke
2nd motion - Pete Kim
Roll Call Vote - motion passes
02:22:20 -Agenda Item 17
1st motion - Buchanan Davis
2nd motion - Richard Luint
Motion passes
02:24:35 -Agenda Item 18
1st motion - Ted Cooke
2nd motion - Buchanan Davis
Motion passes
02:26:48 -Agenda Item 19
1st motion - Buchanan Davis
2nd motion - Richard Lunt
Motion passes
02:28:33 -Agenda Item 20
1st motion - Pete Kim
2nd motion - Buchanan Davis
Motion passes
02:30:51 -Agenda Item 21 & 23
Agenda Item 23 has been tabled
Financial updates - Denise Olson
02:41:24 -Agenda Item 22
Readiness to proceed - Lindsey Jones
02:50:44 - Agenda Item 30
02:51:15 Agenda Item 31, 32, 33
- Addeddate
- 2024-02-21 23:20:06
- Color
- color
- Identifier
- 20240421WIFABoard
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- Internet Archive HTML5 Uploader 1.7.0
- Sound
- sound
- Year
- 2022
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